Whale movements
Last update: 29.08.2026 23:56:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2022 12:58:05 |  |
354 BTC | $ 12 769 306 | (unknown) | (unknown) |
| Type: transfer | From: 3FgkUMX5qQrXVVHoYuSJumcJj8o9uKMhbd | To: 3GYUUqafStFTu1sKafteFjUPku9cXxRBnv | |||
| 07.05.2022 12:58:05 | |
1 071 BTC | $ 38 665 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JL5igCm54XKkS2vMFeXa3fXkghGt7vjyT | To: 37LETqY159bvWsMYgdJg5dAwpqoHvYgYFi | |||
| 07.05.2022 12:58:05 | |
348 BTC | $ 12 550 293 | (unknown) | (unknown) |
| Type: transfer | From: 33VBKrWfjbAPiPRSatLXbzMhsMx48Aa96x | To: bc1qmcktnzgpv6h2dsjkttnrfy8cu24qmfw25dffr8 | |||
| 07.05.2022 12:58:05 | |
1 164 BTC | $ 42 004 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqys7HRDuCu6RtBVnHkPTUeSmBUYNhudK | To: bc1qskhh0uxna7xejtml9glru8gu8vs3ur7n0gxaeu | |||
| 07.05.2022 12:58:05 | |
182 BTC | $ 6 557 406 | (unknown) | (unknown) |
| Type: transfer | From: 34Wp6t9NeGpxtMuyWiH4mY4dTKLPx9oego | To: bc1qpkw7zrjsmhztul9e4v0egc7d0peh7u40xs7ghs | |||
| 07.05.2022 12:58:05 | |
282 BTC | $ 10 162 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg43axdazcdguzk52x09jkqz3l4pmnelqcyjjgf | To: 33sxKG5eYn2HQNAT5Xz4YVkQJmeyPBx4Pi | |||
| 07.05.2022 12:58:05 | |
200 BTC | $ 7 217 836 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 07.05.2022 12:56:15 |  |
8 367 875 USDT | $ 8 367 875 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2022 12:53:24 | |
5 728 424 USDT | $ 5 728 424 | (unknown) | gateio (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 07.05.2022 12:53:24 | |
7 969 421 USDT | $ 7 969 421 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.05.2022 12:53:24 | |
6 879 430 USDT | $ 6 879 430 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 07.05.2022 12:50:33 |  |
117 633 220 TRX | $ 10 088 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNMcQVGPzqH9ZfMCSY4PNrukevtDgp24dK | |||
| 07.05.2022 12:49:42 | |
5 047 159 USDT | $ 5 047 159 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.05.2022 12:47:39 | |
5 047 159 USDT | $ 5 047 159 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.05.2022 12:36:44 | |
1 018 BTC | $ 36 855 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zk950z4a8708l02jv2k6vxmlcjqhnt4mnyath | To: 33oVyFx8Eo9K4M6vddh8MGbdJWQUCa2UAt | |||
| 07.05.2022 12:36:44 | |
967 BTC | $ 35 019 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwrc8lsu9q4a0wlxxgyxhk999pn07tp00hg2s2 | To: bc1q8hlgxhdcxhzzxzwsphqnu5vngp6y54s0kmd6ff | |||
| 07.05.2022 12:36:44 | |
1 071 BTC | $ 38 805 760 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Rn7jxW4tR4uofqunz1CGrC615GmcyGy | To: 3JL5igCm54XKkS2vMFeXa3fXkghGt7vjyT | |||
| 07.05.2022 12:32:17 | |
350 BTC | $ 12 600 079 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.05.2022 12:32:17 | |
182 BTC | $ 6 548 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauaaewcrw9n552n2aa08gz5w0mewctusy6dgkx | To: 34Wp6t9NeGpxtMuyWiH4mY4dTKLPx9oego | |||
| 07.05.2022 12:32:17 | |
282 BTC | $ 10 136 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkmxyhp3wmdg72etl0hem4p0x4pcnp5l9xr5ux | To: bc1qg43axdazcdguzk52x09jkqz3l4pmnelqcyjjgf | |||
| 07.05.2022 12:32:17 | |
356 BTC | $ 12 805 074 | (unknown) | (unknown) |
| Type: transfer | From: 3299zbTJVhhkUmC2pbFTJMknKzxYTLxZVh | To: 3FgkUMX5qQrXVVHoYuSJumcJj8o9uKMhbd | |||
| 07.05.2022 12:32:17 | |
272 BTC | $ 9 774 149 | (unknown) | (unknown) |
| Type: transfer | From: 3AXPKbJH2bsYbYyA32RvsrrpM1x7urGqEy | To: 3JPaFVWAnC4WRXZC5hUdfYRb2YZVQZ8VSJ | |||
| 07.05.2022 12:32:17 | |
776 BTC | $ 27 930 648 | (unknown) | (unknown) |
| Type: transfer | From: 3F1PGRictjxKfQkopwD1ZhsBzBGnbVkTGa | To: 3JG7RsMK2Hwsad66MLqHuVtCVpmXsFuPcS | |||
| 07.05.2022 12:32:17 | |
304 BTC | $ 10 938 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FAknHsJUFypXBcNwrzTeK9ChjriUkukbF | To: bc1qtvym6wj8n4848w62zwsu7fcspds7d2u7sdrdxr | |||
| 07.05.2022 12:32:17 | |
187 BTC | $ 6 734 248 | (unknown) | (unknown) |
| Type: transfer | From: 37J5jsGhnGvEV37Yfzw6DCpcF9MK3ajxrt | To: bc1qxw2xmct7euf5p07cytc3j0jwychhrhrf69qdve | |||
| 07.05.2022 12:32:17 | |
348 BTC | $ 12 518 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk7tnc9508vl46yzvafudqsv66cdmrxj0uxzua | To: 33VBKrWfjbAPiPRSatLXbzMhsMx48Aa96x | |||
| 07.05.2022 12:17:09 | |
202 BTC | $ 7 263 834 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.05.2022 12:17:09 | |
182 BTC | $ 6 548 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzte33g6mwev4gl337uhyajc6yyv35xm8ewft4 | To: bc1qauaaewcrw9n552n2aa08gz5w0mewctusy6dgkx | |||
| 07.05.2022 12:17:09 | |
187 BTC | $ 6 734 093 | (unknown) | (unknown) |
| Type: transfer | From: 3HwTanZ3df9NQKtXct7NmzAxPjtzWvzZF3 | To: 37J5jsGhnGvEV37Yfzw6DCpcF9MK3ajxrt | |||
| 07.05.2022 12:15:12 | |
8 743 456 USDT | $ 8 743 456 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ab8e4f2ada1627f8dd9b79e15f3c9bb2564d4ba | |||
| 07.05.2022 12:06:35 | |
1 072 BTC | $ 38 786 216 | (unknown) | (unknown) |
| Type: transfer | From: 32sk7dqXembMKL2pUChc95o4QEK8Yvsepy | To: 3F7Rn7jxW4tR4uofqunz1CGrC615GmcyGy | |||
| 07.05.2022 12:06:35 | |
1 021 BTC | $ 36 965 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWJNMKV2hyeQGpNWqnrDTwzXzT8G7N6B | To: bc1q4zk950z4a8708l02jv2k6vxmlcjqhnt4mnyath | |||
| 07.05.2022 12:03:39 | |
500 BTC | $ 18 080 176 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4srun4yspqem2pqgk47eq9jspcht3fmyrmfdeu | |||
| 07.05.2022 12:03:39 | |
356 BTC | $ 12 865 703 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ZEznCMMWBzj5upAJGM2rxJEdxYacFrf | To: 3299zbTJVhhkUmC2pbFTJMknKzxYTLxZVh | |||
| 07.05.2022 12:03:39 | |
348 BTC | $ 12 575 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxurh88ath68xg6kpvwmec76pnhs435q3vfnzjm | To: bc1qzk7tnc9508vl46yzvafudqsv66cdmrxj0uxzua | |||
| 07.05.2022 12:03:39 | |
182 BTC | $ 6 580 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap6elc6tf8m27j4lm79vj3rg6kg7sftxl8lapk | To: bc1qnzte33g6mwev4gl337uhyajc6yyv35xm8ewft4 | |||
| 07.05.2022 12:03:39 | |
304 BTC | $ 10 990 999 | (unknown) | (unknown) |
| Type: transfer | From: 381ujKhUF5Bnb9TJudw7mc8J8u6m4TGNVX | To: 3FAknHsJUFypXBcNwrzTeK9ChjriUkukbF | |||
| 07.05.2022 12:03:39 | |
272 BTC | $ 9 820 504 | (unknown) | (unknown) |
| Type: transfer | From: 3B2qgezCqrQZmPR3ae2xe2p1skb1WK8YCj | To: 3AXPKbJH2bsYbYyA32RvsrrpM1x7urGqEy | |||
| 07.05.2022 12:03:39 | |
776 BTC | $ 28 057 558 | (unknown) | (unknown) |
| Type: transfer | From: 32rpkSazYcf4JAobTE3NW7nZc89j4sroCq | To: 3F1PGRictjxKfQkopwD1ZhsBzBGnbVkTGa | |||
| 07.05.2022 12:03:39 | |
187 BTC | $ 6 765 578 | (unknown) | (unknown) |
| Type: transfer | From: 3HH6uZizM7WY3iMETM3GAjZWT42B2hx25p | To: 3HwTanZ3df9NQKtXct7NmzAxPjtzWvzZF3 | |||
| 07.05.2022 12:03:39 | |
971 BTC | $ 35 107 630 | (unknown) | (unknown) |
| Type: transfer | From: 338o2Yge6dTS4SsfHYLbvw6YhLjDMmfJA9 | To: bc1qjwrc8lsu9q4a0wlxxgyxhk999pn07tp00hg2s2 | |||
| 07.05.2022 12:03:39 | |
282 BTC | $ 10 182 966 | (unknown) | (unknown) |
| Type: transfer | From: 3E9WMe2Ho47c1juJpMCZFn7Px4vHDbYVjh | To: bc1qxkmxyhp3wmdg72etl0hem4p0x4pcnp5l9xr5ux | |||
| 07.05.2022 11:52:52 | |
2 889 BTC | $ 104 326 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmhv3ehtnq2gkwhqvhy5phgv7dmku9avs46h94 | To: bc1qyw2n0n7x9upr054wf9nn058v5sg28luzqvh9wa | |||
| 07.05.2022 11:52:52 | |
9 166 BTC | $ 330 995 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3gl8du0tpfw5qk8npcn8vmj6mdealwqlemsvz | To: bc1qqlkwwy78nl23qh3t5ekaslkedwwvem8yjqhk0j | |||
| 07.05.2022 11:52:52 | |
4 879 BTC | $ 176 194 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2upyj56q4p3qjsqq6rp2znklap8mgpw4l8eve | To: bc1q8puq4ewddxmxpxvyz0luc3uzqcgwp7hy2m5tz4 | |||
| 07.05.2022 11:52:52 | |
2 940 BTC | $ 106 176 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PEuVQ1nVyNmMMVcwqeNawhvQHm7DCeFju | To: 3LjQao9k1MxJHMCg9wdopXueFKDQPxXVVg | |||
| 07.05.2022 11:52:52 | |
971 BTC | $ 35 059 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LQjNQRBZpxsoFiPrJANG9U2oQeVDgfniY | To: 338o2Yge6dTS4SsfHYLbvw6YhLjDMmfJA9 | |||
| 07.05.2022 11:52:52 | |
356 BTC | $ 12 848 871 | (unknown) | (unknown) |
| Type: transfer | From: 3PNGaQm97VhbfGmPMTGzgyQ3VejWfEp9Dy | To: 3G3ZEznCMMWBzj5upAJGM2rxJEdxYacFrf | |||
| 07.05.2022 11:52:52 | |
1 164 BTC | $ 42 030 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DbFkhfjLWvg2WD9mW7xnn5QJHw5vjQcid | To: 3Bqys7HRDuCu6RtBVnHkPTUeSmBUYNhudK | |||
| 07.05.2022 11:52:52 | |
1 240 BTC | $ 44 784 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EoT3bCpZX58ZHmbSj8GMjip46z39z4AFq | To: 3Lk2zNuXm2AB29U6fJ2mFN7XAUyzKZekSp | |||